LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

D. MONTERO Y CIA., SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #630,3411,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
27679 Mercantil
Registration date
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO2297 DE 22 DE DICIEMBRE DE 2001 DE LA NOTARIA SEGUNDA DEL CIRCUITO DEPANAMA, SEGUN DOCUMENTO 334937 DE LA FICHA 27679 DE LA SECCION DE MERCANTIL DESDE 8 DE ABRIL DE 2002.
Validity
10 YEARS
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights D. MONTERO Y CIA., SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.30,000.00

Executives D. MONTERO Y CIA., SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name DOMINGO MONTERO ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARINA MONTERO CASTILLO Y OTROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name POR LA CUAL SE APROBO POR UNANIMIDAD PRORROGAR POR 10 AÑOS MAS LA VIGENCIA DE D. MONTERO Y CIA.,S.A. A PARTIR DEL DIA 5 DE JULIO DE 1988 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROCIO HELEN MONTERO ROMERO Director 2
    Role: Director
    Links: 2
  • Name ROCIO HELEN MONTERO ROMERO President 2
    Role: President
    Links: 2
  • Name RICARDO ABDIEL GUTIERREZ MONTERO Director 3
    Role: Director
    Links: 3
  • Name RICARDO ABDIEL GUTIERREZ MONTERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IVAN ELIECER MIRANDA SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name IVAN ELIECER MIRANDA SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LIC. JESUS ROGER QUIEL CASTILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RICARDO ABDIEL GUTIERREZ MONTERO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents D. MONTERO Y CIA., SOCIEDAD ANONIMA (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 275441/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 264770/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO DE ANOTACIONES) Entry 264770/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153186/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 153186/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 58218/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 237240/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence D. MONTERO Y CIA., SOCIEDAD ANONIMA (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About D. MONTERO Y CIA., SOCIEDAD ANONIMA: Summary of D. MONTERO Y CIA., SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/07/1978. Estimated traffic: 28 total visits (peak 5). Position: #630,341 of 1,007,204. See representatives, branches, documents and filings.